---
title: "IVY FINANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06557cd-3dfb-5e72-8d0e-b03c97509d4e
json: https://whiteintel.dev/api/public/dossier/b06557cd-3dfb-5e72-8d0e-b03c97509d4e
identifier: icij:icijol-10210392
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVY FINANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-10210392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b06557cd-3dfb-5e72-8d0e-b03c97509d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06557cd-3dfb-5e72-8d0e-b03c97509d4e  

## Ownership & control

### Owners / controllers

- **Dorchester International Inc.** (shareholder of) — https://whiteintel.dev/entity/64c3180f-2304-5039-8181-46e66adbb847
- **Hatton Invest Group Ltd** (shareholder of) — https://whiteintel.dev/entity/9ddc3ce2-d431-5bb6-8ff9-6c1b4e257b48

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10210392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVY FINANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b06557cd-3dfb-5e72-8d0e-b03c97509d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b06557cd-3dfb-5e72-8d0e-b03c97509d4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._